LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE/BOARD:

LA CROSSE COUNTY ECONOMIC DEVELOPMENT FUND

DATE OF MEETING:

THURSDAY, JUNE 7, 2007

MEETING PLACE:

ROOM 3220 – ADMINISTRATIVE CENTER (3rd FLR)  

400 4TH ST. N,  LA CROSSE  WI

TIME OF MEETING:

7:30 A.M.

PURPOSE OF MEETING:

 

1.

Call to Order/Roll Call

2.

Approve Minutes of May 3, 2007

3.

Public Comment

4.

Approve Payment of Vouchers

5.

Accept County Farm Master  Plan Bids (bids received by staff June 6th)

6.

Funding Request for Lakeview Business Park DVD

7.

Electrical Extension Utility Agreement with Xcel Energy

8.

Resolution re: Certification of Federal EDA Funded Revolving Loan Fund

9.

Loan Fund Status Report

10.

Protective Covenant Enforcement on Aldin Stecker

11.

Agency Reports

  • MRRPC (Greg Flogstad)
  • Others

12.

Lakeview Construction Project Update

13.

Closed Session.  The Board may entertain a motion to enter into closed session pursuant to

s. 19.85(1)(e), Wis. Stats., deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to wit:   discuss negotiations with prospects in Lakeview Business Park.   The Board will reconvene into open session at the conclusion of the closed session, and may, before proceeding to the next agenda item, take action on the closed session issue.

14.

Lakeview Phase 2 – Concept, Timeline, and Land Purchase

15.

Items for Future Agendas 

16.

Next Meeting –  Thursday, July 5, at 7:30 a.m.

17.

Adjourn

 

NEWS MEDIA

COUNTY DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Steve Doyle, Chair

Other news media

County Administrator

Steve O’Malley, Vice Chair

 

County Clerk

Barry Bertelsen

 
Facilities
Don Brenengen

OTHERS

Brian Fukuda

Charlie Handy

Bob Brown

Mike Herro

Greg Flogstad

Paul Gleason

Dennis Manthei

Sharon Hampson

Carl Colsch

Vicki Burke

Judy Fuchsteiner

George Hammes

J. Terry Hanson

Gary Ingvalson

Jim Hill

Jean Lunde

Tara Johnson

David Lange

Jerry Hanoski

Audrey Kader

Jim Brickl

Dick Granchalek

Brad Pfaff

Tim Kabat       

Bud Miyamoto

William Shepherd

Tom Faella       

Karl Green        

Jan Gallagher

Aldin Stecker

 

Jason Gilman

Dave Clements

Lori Dubczyk

Mary Jo Werner

John Wettstein

MEMBERS:   NEED A QUORUM TO CONDUCT BUSINESS If unable to attend, call County Board Chair Office at 785-9563.

    PERSONS WITH DISABILITIES:   If you need accommodation to attend this meeting, please contact County Board Chair Office at 785-9563 as soon as possible.

DATE NOTICE POSTED:   6/1/07